Welcome to RiskOS™ Docs

Verify identities, prevent fraud, and streamline compliance through one API and a configurable workflow engine.

Start building

[**Integrating with RiskOS™**

End-to-end guide for calling the Evaluation API, handling responses, and going live.

View integration guide →](https://help.socure.com/riskos/docs/integrating-with-riskos)

[**Authentication**

Generate API keys, authenticate requests, and manage credentials for Sandbox and Production.

Set up authentication →](https://help.socure.com/riskos/docs/integration-guide-authentication)

[**Workflows**

Configure decision logic, enrichments, and step-up rules in the workflow editor.

Learn about workflows →](https://help.socure.com/riskos/docs/workflow-overview)

[**SDKs**

Native SDKs for Digital Intelligence and Predictive DocV on iOS, Android, and web.

Explore SDKs →](https://help.socure.com/riskos/docs/digital-intelligence-sdks)

[**Webhooks**

Receive real-time event notifications for evaluation results, status changes, and workflow triggers.

Configure webhooks →](https://help.socure.com/riskos/docs/webhooks)

[**MCP Server**

Connect Cursor, Claude Code, or other AI tools to RiskOS™ docs, workflows, and API schemas.

Set up MCP →](https://help.socure.com/riskos/docs/riskos-mcp-server)

Enterprise Solutions

Fully customizable solutions with configurable workflows, enrichments, and decisioning logic. Build exactly what your business needs.

[**Consumer Onboarding**

Verify identities, prevent fraud, and onboard customers with KYC, watchlist screening, and document verification.

Learn more →](https://help.socure.com/riskos/docs/consumer-onboarding)

[**Business Onboarding**

Verify businesses and beneficial owners with automated KYB workflows across 190+ countries.

Learn more →](https://help.socure.com/riskos/docs/business-onboarding)

[**Login & Authentication**

Detect account takeover and authentication fraud with device intelligence and risk-based step-ups.

Learn more →](https://help.socure.com/riskos/docs/login-authentication)

[**Trust & Safety**

Protect marketplaces, platforms, and communities from fraud and abuse.

Learn more →](https://help.socure.com/riskos/docs/trust-and-safety)

[**Bank Account Verification**

Validate account ownership, status, and payment return risk before processing transactions.

Learn more →](https://help.socure.com/riskos/docs/bank-account-verification)

[**Payment Screening**

Screen transactions against global sanctions, PEP lists, and adverse media in real time.

Learn more →](https://help.socure.com/riskos/docs/payment-screening)

[**Workforce Verification**

Verify workers and employment-related identities across the hiring funnel.

Learn more →](https://help.socure.com/riskos/docs/workforce-verification)

Socure Launch

Pre-configured solutions ready to deploy out of the box. Sign up for a free Sandbox account and start building in minutes.

[**KYC & Watchlist with Advanced Prefill**

Identity verification, fraud detection, watchlist screening, and form prefill with conditional DocV step-up.

Learn more →](https://help.socure.com/riskos/docs/prefill-kyc-fraud-watchlist-for-startups)

[**KYC & Watchlist Screening**

Identity verification, fraud detection, and watchlist screening with conditional DocV step-up.

Learn more →](https://help.socure.com/riskos/docs/kyc-watchlist-screening-for-startups)

[**Document Verification & Watchlist**

Predictive DocV combined with watchlist screening for document-first onboarding.

Learn more →](https://help.socure.com/riskos/docs/document-verification-watchlist-screening-for-startups)

[**Document Verification**

Capture and verify government-issued IDs with Predictive DocV.

Learn more →](https://help.socure.com/riskos/docs/document-verification-for-startups)

[**DocV with Socure Pass**

Document verification with passkey-based identity reuse for returning users.

Learn more →](https://help.socure.com/riskos/docs/document-verification-with-socure-pass-for-startups)

Hosted Flows

Deploy branded onboarding experiences with no front-end code. Configure and customize the UX in the RiskOS™ dashboard, then redirect users to a Socure-hosted page.

[**Hosted Flow Builder**

Configure, brand, and deploy end-user onboarding experiences with no-code tools integrated into RiskOS™ workflows.

View documentation →](https://help.socure.com/riskos/docs/hosted-flows)

[**Dashboard Setup**

Configure hosted flow settings, branding, and workflow integration in the RiskOS™ dashboard.

Set up hosted flows →](https://help.socure.com/riskos/docs/hosted-flows-riskos-setup)

[**Integration Guide**

Integrate hosted flows into your web, iOS, or Android application.

View integration guide →](https://help.socure.com/riskos/docs/hosted-flows-integration-guide)